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Compliance Risk Analyst - EMEA Governance

Job Req ID 21356753 Primary Location Warsaw, Poland Job Category Compliance and Control
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Location: Citi Solutions Center, Warsaw, Grzybowska 60

Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others.

Job purpose:

We are pleased to announce that we are expanding our Compliance Hub at Citi Solutions Center in Warsaw! As a result, we are looking for a Compliance Risk Analyst for Independent Compliance Risk Management Team (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, the Incumbent will engage with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

Key responsibilities:

  • Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
  • Reviewing various materials to ensure compliance with various regulatory and legal requirements.
  • Identifying potential risks and escalating for further review, as required.
  • Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
  • Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
  • Interacting and working with other areas within ICRM, as necessary.
  • Coordinating and tracking policy, training, and other compliance risk management initiatives.
  • Assisting in the preparation, editing and maintenance of Compliance program related materials.
  • Additional duties as assigned.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made.

Key skills and qualifications:

  • At least 2-3 years of relevant experience
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Some knowledge in area of focus

Education:

  • Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus

What you will get in return:

  • Being a part of a newly created department in Poland, having impact on Citi processes globally

  • Working in an international environment in one of the greatest financial institutions worldwide

  • Opportunity to improve technical and interpersonal skills

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

  • Competitive salary and social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, home office, discretionary bonus and other).

  • Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

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Job Family Group:

Compliance and Control

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Job Family:

Compliance Risk Management

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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